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20250409_SMII_Laporan Informasi dan Fakta Material_31874239_lamp2.pdf
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Nomor/Number: S-239/SMI/DU/0425 9 April 2025/April 9, 2025
Lampiran/ :-
Attachment
Kepada Yth./To:
Direktur Penilaian Perusahaan
Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara I
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal : Laporan Informasi atau Fakta Material yakni Pengunduran Diri Anggota Dewan
Komisaris PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) / Report on Material
Facts or Information on Resignation of Member of the Board of Commisioner
PT Sarana Multi Infrastruktur (Persero)
Dalam rangka memenuhi ketentuan Peraturan Bursa Nomor I-E butir IV.2.1.1. sebagai lampiran
dari Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan
Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan:
In the framework to comply the IDX Regulation Number I-E point IV.2.1.1. as the attachment of
the Decree of IDX Board of Directors Number: Kep-00066/BEI/09-2022 on Amendment of
Regulation Number I-E on Obligation of Information Submission, herewith we enclosed:
Nama Emiten/Bond Issuer’s Name : PT Sarana Multi Infrastruktur (Persero) (“PT SMI”)
Bidang Usaha/Business Type : Pembiayaan Infrastruktur
Telepon/Phone : +62 21-8082 5288
Faksimili/Fax : +62 21-8082 5258
Alamat Surat Elektronik/Email : corsec@ptsmi.co.id
1. Tanggal Kejadian/Date 9 April 2025/ April 9, 2025
2. Jenis Informasi Atau fakta Pengunduran Diri Anggota Dewan Komisaris Perusahaan
Material / Type of Material Perseroan (Persero) PT Sarana Multi Infrastruktur (Persero) /
Information or Facts Resignation of Member of the Board of Commissioner Directors
of PT Sarana Multi Infrastruktur (Persero)
3. Uraian Informasi atau Fakta Penyampaian informasi pengunduran diri 2 (dua) orang Anggota
Material / Detail of Material Dewan Komisaris PT SMI yaitu:
Information or Facts 1. Bapak Suminto mengundurkan diri dari jabatannya
sebagai Komisaris Utama berdasarkan surat
pengunduran diri tertanggal 9 April 2025.
2. Bapak Suryo Utomo mengundurkan diri dari jabatannya
sebagai Komisaris berdasarkan surat pengunduran diri
tertanggal 9 April 2025.
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Submission of information on resignation of 2 (two) members of
the Board of Commissioners of PT SMI i.e.:
1. Mr. Suminto has already resign from his position as
President Commisioner based on resignation letter dated
April 9, 2025.
2. Mr. Suryo Utomo has already resign from his position
as Commisioner based on resignation letter dated April
9, 2025.
4. Dampak kejadian, informasi Tidak terdapat dampak material terhadap kondisi keuangan, atau
atau fakta material tersebut kelangsungan usaha PT SMI terkait Informasi atau Fakta
terhadap kegiatan operasional, Material.
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten There is no material impact to the operational activity, law,
atau Perusahaan Publik / Impact financial condition, or business continuity related to the material
of the material information or information of fact.
fact against the operational
activity, law, financial
condition, or business
continuity.
5. Keterangan lain-lain / Others. -
Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Thank you for your attention and cooperation.
PT SARANA MULTI INFRASTRUKTUR (PERSERO)
Signed by REYNALDI HERMANSJAH
(XY0723)
Signed at Apr 9, 2025 21:40:35
Reynaldi Hermansjah
Direktur Utama/ President Director
Keterangan : Dokumen ini ditandatangani secara elektronik./
Notes: This document is electronically signed.
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT SMI
p.1 ×5
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